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HUNAN SILVER CO.,LTD. — Investor Relations & Filings

Ticker · 002716 ISIN · CNE100001RP5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,220 across all filing types
Latest filing 2024-04-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002716

About HUNAN SILVER CO.,LTD.

https://www.jingui-silver.com

HUNAN SILVER CO.,LTD. specializes in the smelting, refining, and deep processing of non-ferrous metals. The company is a major producer of high-purity silver, alongside gold, electrolytic lead, and zinc. Its operations involve a comprehensive industrial chain that integrates the recovery of precious and base metals from complex polymetallic ores. Key products include silver ingots, gold bars, and various chemical byproducts such as sulfuric acid. The company utilizes advanced metallurgical technologies to ensure high recovery rates and environmental compliance. Its products serve diverse sectors, including electronics, photovoltaics, jewelry, and industrial manufacturing. By focusing on resource efficiency and technical innovation, the company maintains a significant position in the global precious metals supply chain.

Recent filings

Filing Released Lang Actions
关于公司未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement from Hunan Baiyin Co., Ltd. dated April 26, 2024, reporting on a board meeting held on April 25, 2024. It discusses the company's accumulated losses exceeding one-third of its paid-in capital, referencing an audit report by Tianjian Accounting Firm. The announcement outlines the financial condition and operational plans to address the losses. The document is relatively short (1583 characters) and serves as a formal disclosure of a financial condition and board resolutions, not a full financial report or audit report itself. It does not contain detailed financial statements or comprehensive analysis but rather a summary and plans. This fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about financial status and board decisions, not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR).
2024-04-26 Chinese
独立董事候选人声明与承诺（杨天足）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and personal commitments related to the role of an independent director. It does not contain financial data, earnings, management discussion, or any report of financial performance. It is not an announcement of a meeting or voting results, nor is it a regulatory filing about a change in management or board members. The content is specific to governance and compliance related to board membership qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements related to changes or appointments in the company's board of directors or senior management.
2024-04-25 Chinese
关于湖南宝山矿业有色金属矿业有限责任公司拟与湖南有色产业投资集团有限责任公司、湖南黄金集团有限责任公司签署股权托管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖南白银股份有限公司 regarding a related-party transaction involving a share custody agreement between its subsidiary and other related companies. It details the transaction background, parties involved, terms of the custody agreement, and the approval process by the board and independent directors. There are no financial statements, quarterly or annual results, or audit information presented. The document is a formal announcement of a corporate transaction and related board approvals, not a financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns share custody and related-party transaction disclosures affecting the company's capital structure and control.
2024-04-25 Chinese
独立董事年度述职报告（黄健柏）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2023. It includes descriptions of attendance at board and shareholder meetings, committee work, communication with auditors, oversight of related party transactions, and overall evaluation of the director's duties and compliance with laws and regulations. The content focuses on the director's role, responsibilities, and activities during the year, rather than presenting financial statements or audit results. It is not an annual report, audit report, or earnings release. It is a management-related report specifically about the independent director's duties and performance, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-04-25 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Hunan Baiyin Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or detailed financial analysis but rather focuses on the logistics and agenda of the AGM. It is not a report itself but a notification about the AGM and its agenda items. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5012 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2024-04-25 Chinese
天健审〔2024〕2-310号-营业收入扣除情况专项核查
Regulatory Filings
2024-04-25 Chinese

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